FOUNDRY 3 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Notification of Foundry 3 Trustee Limited as a person with significant control on 2024-10-23 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 14/11/2414 November 2024 | Cessation of Alexander James Butler as a person with significant control on 2024-10-23 |
| 14/11/2414 November 2024 | Cessation of Matthew John Baker as a person with significant control on 2024-10-23 |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-23 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 21/09/2421 September 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Director's details changed for Alexander James Butler on 2024-07-10 |
| 11/07/2411 July 2024 | Change of details for Alexander James Butler as a person with significant control on 2024-07-10 |
| 11/07/2411 July 2024 | Registered office address changed from 89 Dedworth Road Windsor SL4 5BB England to 54 Vale Road Windsor SL4 5LA on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Matthew John Baker on 2024-07-10 |
| 11/07/2411 July 2024 | Change of details for Matthew John Baker as a person with significant control on 2024-07-10 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Change of details for Matthew John Baker as a person with significant control on 2024-01-04 |
| 04/01/244 January 2024 | Director's details changed for Matthew John Baker on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 22/07/2122 July 2021 | Change of details for Matthew John Baker as a person with significant control on 2021-07-01 |
| 22/07/2122 July 2021 | Registered office address changed from 20-22 Wenlock Road London London N1 7GU England to 89 Dedworth Road Windsor SL4 5BB on 2021-07-22 |
| 22/07/2122 July 2021 | Director's details changed for Matthew John Baker on 2021-07-14 |
| 22/07/2122 July 2021 | Director's details changed for Alexander James Butler on 2021-07-14 |
| 22/07/2122 July 2021 | Change of details for Alexander James Butler as a person with significant control on 2021-07-01 |
| 24/04/2024 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BLACKMORE-SQUIRES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM THE CLOCK HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB UNITED KINGDOM |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 05/07/185 July 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB UNITED KINGDOM |
| 08/02/188 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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